18th May 2017 14:53
18 May 2017
Gresham House Plc (the "Company")
(AIM: GHE)
Result of Annual General Meeting
The Board of the Company is pleased to announce that, at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.
The following table gives details of the proxy votes received on each of these resolutions.
Resolution | Total Votes For* | Total Votes Against | Total Votes Withheld**
| |
1. | To receive and adopt the annual accounts for the year ended 31 December 2016 together with the Directors' Report and the Auditor's reports on those accounts | 3,125,388
(100%) | 0
(0%) | 0 |
2. | To elect Mr Acton as Director of the Company | 3,125,188
(100%) | 0
(0%) | 200 |
3. | To re-elect Mr Moon as Director of the Company | 3,121,813
(100%) | 0
(0%) | 3,575 |
4. | To re-appoint BDO LLP as the Company's auditor from the conclusion of the Meeting until the conclusion of the next Annual General Meeting of the Company | 2,983,316
(99%) | 41,822
(1%) | 100,250 |
5. | To authorise the directors to fix the remuneration of the auditors | 3,125,388
(100%) | 0
(0%) | 0 |
6. | To authorise the directors to allot shares or grant such subscription or conversion rights as are contemplated by Sections 551(1)(a) and (b) respectively of the Companies Act 2006 | 3,125,388
(100%) | 0
(0%) | 0 |
7. | To authorise the Company to disapply statutory pre-emption rights set out in Section 561 of the Companies Act 2006 in connection with the allotment of equity securities | 2,644,539
(87%) | 393,711
(13%) | 87,138 |
8. | To authorise the Company to make market purchases of its own shares | 3,125,388
(100%) | 0
(0%) | 0 |
* Includes discretionary proxy votes lodged in favour of the Chairman.
** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.
- Ends -
Enquiries:
Gresham House plc Kevin Acton | +44 (0)20 3837 6270
|
Liberum Capital Ltd Neil Elliot Jill Li
| +44 (0)20 3100 2000
|
Montfort Communications Rory King | +44 (0)203 770 7906
|
Related Shares:
GHE.L